The Appellate Tribunal hearing FPA-PMLA-1016/KOL/2015 remarked that the appellant is not named in the charge sheet and listed the matter on 13.07.2017.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1992/KOL/2015 (u/s 151) FPA-PMLA-1016/KOL/2015 Mrs. Sana Shamshad … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Shovan Mitra, Advocate |
|---|---|
| For the respondent | : Ms. Priyanka Bansal, Advocate on behalf of Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 19.04.2017
FPA-PMLA-1016/KOL/2015
Learned counsel appearing on behalf of the appellant submits that after having gone through the copy of the charge sheet it transpired that appellant is not named in the matter. He says that batch matters are coming up before the court on 02nd May, 2017.
List the matter on 13th July, 2017.
Interim order passed on 04th August, 2016 shall continue till the next date of hearing.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 19th April, 2017
‘A’
FPA-PMLA-1016/KOL/2015
Page 1 of 1
1 issue framed by the court
Whether interim order passed on 04.08.2016 shall continue till the next date of hearing?
Sana Shamshad
The Joint Director Directorate of Enforcement, Kolkata
Manmohan Singh
G. C. Mishra
B. K. Bansal
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
